IVRCLINFRA

IVRCL Limited has informed the Exchange regarding Appointment of Mr L Raghu Rami Reddy as Chief Financial Officer of the company w.e.f. July 01, 2019.

IVRCL Limited has informed the Exchange regarding Change in Director(s) of the company. And superannuation of CFO

IVRCL Limited has informed the Exchange regarding Change in Director(s) of the company.

IVRCL Limited has informed the Exchange regarding Change in Directors of the Company.

IVRCL Limited has informed the Exchange that Mr Rajeev N Mehra has been appointed as Nominee Director of State Bank of India (Monitoring institution under CDR mechanism) by the Board of Directors at their meeting held on December 14, 2016.

IVRCL Limited has informed the Exchange that the Company appointed Mrs. Hima Bindu Myneni Chartered Accountant in Practice as Woman Independent Director on the Board of the Company, as per amended clause 49 of the listing agreement.

IVRCL Limited has informed the Exchange that the Company is having Joint Statutory Auditors and one of the Joint Statutory Auditors M/s. Deloitte Haskins & Sells has resigned as Statutory Auditor. The Company has decided to continue with one Statutory Auditor i.e. M/s. Chaturvedi & Partners who will continue as Statutory Auditor till the conclusion of the ensuing Annual General Meeting.

IVRCL Limited has informed the Exchange that Mr E Sunil Reddy resigned as Director of the Company.

IVRCL Limited has informed the Exchange that Dr. L. Srinivas Reddy, resigned as Director of the Company w.e.f. September 19, 2013.

IVRCL Limited has informed the Exchange that Mr.T.N.Chaturvedi has resigned as Director of the Company with effect from April 30, 2013.

Ivrcl Infrastructures & Projects Limited has informed the Exchange that Dr. S.K. Gupta, resigned as Director of the Company w.e.f. November 15, 2010.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. Mahesh Madduri, one of the Director of the Company resigned from the Board w.e.f June 07, 2008.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that : "Mr. B. Subrahmanyam who has joined us recently has been nominated as Company Secretary of the company w.e.f. 28th May 2008 in the place of Mr. G. Ramakrishna Rao. Mr. B. Subrahmanyam has also been nominated as Compliance officer under Clause 47(a) of the Listing Agreement with effect from the Said date".

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 07, 2006, this is to inform that :- 1) Sri E. Sudhir Reddy has been elected as Chairman of the Board of Directors of the Company and 2) Sri P. R. Tripathi and Sri S. K. Gupta have been co-opted as additional Directors on the Board of the Company.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. R.C.Sinha, one of the Director of the Company resigned from the Board w.e.f. June 23, 2006.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. Arvind Pande, Chairman resigned from the Board of Directors of the company due to his pre-occupation with various other companies at his place of residence viz. New Delhi.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. E. Sunil Reddy who was appointed as Director - Legal on the Board of IVRCL Infrastructures & Projects Limited (IVRCL) has chosen to continue only as Director. He would be concentrating more on the affairs of M/s. IVR Prime Urban Developers Limited, a wholly owned subsidiary of IVRCL as Managing Director of the said Company. He ceased to draw remuneration from IVRCL w.e.f. March 01, 2006.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. Vivek Chhachhi, Nominee Director of CITICORP INTERNATIONAL FINANCE CORPORATION (CIFC) has resigned from the Board of Directors of the Company w.e.f. May 12, 2005 (the date of receipt of intimation) since CIFC have sold away their shareholding in the Company.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. Kunal Shroff, from Chryscapital II, LLC, Maritius, who had been inducted to the board as a nominee on October 29,2004,has resigned on November 19,2004.And in his place Mr. Ashish Dhawan, was inducted to the board as a nominee on November 25,2004.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that three new directors were inducted to the board, at the Board of directors meeting held on October 29,2004. The newly co-opted directors viz.,1)Mr.Vivek Chhachhi-Nominee of Citicorp International Financial Corporation-USA,2)Mr.Kunal Shroff-Nominee of Chryscapital LLC-II,Maritius and 3)Mr.T.R.C.Bose.